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BRODIE COUNTRYFARE LIMITED

Company number SC146184

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Sep 1994 363x Return made up to 30/08/94; full list of members
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Request DocumentReturn made up to 30/08/94; full list of members
25 Aug 1994 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
25 Aug 1994 466(Scot) Alterations to a floating charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAlterations to a floating charge
20 Jul 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
09 Feb 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
24 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Jan 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Jan 1994 123 £ nc 1000/1000000 22/12/93
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Request Document£ nc 1000/1000000 22/12/93
10 Jan 1994 88(2)R Ad 22/12/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 22/12/93--------- £ si 998@1=998 £ ic 2/1000
07 Jan 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
05 Jan 1994 CERTNM Company name changed ledge 181 LIMITED\certificate issued on 06/01/94
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Request DocumentCompany name changed ledge 181 LIMITED\certificate issued on 06/01/94
30 Aug 1993 NEWINC Incorporation
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Request DocumentIncorporation